Open House London Limited

Active08511795 Private limited company
Incorporated
1 May 2013 (13 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born June 1981 (45)
Director · Appointed 23 September 2014
British
Born December 1982 (43)
Director · Appointed 1 May 2013
British
Born December 1968 (57)
Officer history (15 former)
23 May 2023
Resigned Thomas, Justin Alan Charles as Director
19 May 2023
Appointed Thomas, Justin Alan Charles as Director
19 May 2023
Resigned Thomas, Justin Alan Charles as Director
31 January 2023
Resigned Clegg, Richard Henry Morris as Director
7 July 2020
Resigned Loader, Adrian as Secretary
7 July 2020
Resigned Loader, Adrian John as Director
30 June 2020
Resigned Murray, Thomas Brett as Director
30 June 2020
Resigned Silverstone, Natalie as Director
30 June 2020
Resigned Levy, Marc-Andrea as Director
31 October 2019
Resigned Smith, Saskia Loveday as Director
1 October 2019
Appointed Murray, Thomas Brett as Director
25 July 2019
Resigned Prescott, Peter Nigel Paul as Director
13 February 2019
Appointed West, Alexander Rupert as Director
9 April 2018
Appointed Prescott, Peter Nigel Paul as Director
10 October 2017
Resigned Cardoso, Diego Alejandro as Director
31 May 2017
Resigned Bernardi, Marcello as Director
21 March 2017
Resigned Evans, Nicola as Director
17 March 2017
Appointed Levy, Marc-Andrea as Director
12 April 2016
Appointed Loader, Adrian John as Director
5 April 2016
Resigned Bamford, Patrick Charles as Director
18 March 2016
Resigned Turnbull, Stefan Richard as Director
13 May 2015
Appointed Silverstone, Natalie as Director
1 February 2015
Appointed Cardoso, Diego Alejandro as Director
1 January 2015
Appointed Evans, Nicola as Director
1 January 2015
Appointed Smith, Saskia Loveday as Director
23 September 2014
Appointed Bernardi, Marcello as Director
23 September 2014
Appointed Clegg, Richard Henry Morris as Director
23 September 2014
Appointed Thomas, Justin Alan Charles as Director
23 September 2014
Appointed Bamford, Patrick Charles as Director
23 September 2014
Appointed Wishart, Ankur as Director
1 May 2013
Appointed Hirst, Barry Anthony as Director
1 May 2013
Appointed Turnbull, Stefan Richard as Director
1 May 2013
Appointed Loader, Adrian as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 February 2023
Owns 25–50% of shares
British
Born December 1982 (43)
Corporate entity · Notified 25 January 2022
Owns 25–50% of shares
Limited Company
Reg. no. 02079368
Corporate entity · Notified 13 February 2019
Owns 25–50% of shares
Plc
Reg. no. 10376236
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (1)
25 January 2022
Ceased Reyker Securities PLC — Owns 50–75% of shares

Financials

Net Assets
(£4,389,971)
Cash
£1,233
Turnover
£11,998,844
Profit Before Tax
(£3,526,656)
Employees
223
Debt Ratio
149%
Current Ratio
0.5x
Profit Margin
-29%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £4,471,448 £6,713,001 £11,998,844
Balance sheet detail
202220212020
Fixed Assets£5,666,290£5,768,504£3,268,928
Current Assets£3,265,425£3,172,551£7,023,010
Debtors£3,015,217£2,917,091£2,103,416
Cash£1,233£1,181£4,648,170
Creditors (< 1 year)£6,507,944£3,574,239£2,385,662
Creditors (> 1 year)£6,813,742£6,230,132£7,244,542
Net Current Assets(£3,242,519)(£401,688)£4,637,348
Net Assets(£4,389,971)(£863,316)£661,734
Shareholder Funds(£4,389,971)(£863,316)£661,734

Turnover£11,998,844£6,713,001£4,471,448
Cost of Sales£10,075,660£4,887,335£4,865,712
Gross Profit£1,923,184£1,825,666(£394,264)
Admin Expenses£5,196,850£3,016,983£2,653,880
Staff Costs£5,872,732£3,419,938£3,193,395
Operating Profit(£3,255,120)(£690,604)(£1,848,433)
Profit Before Tax(£3,526,656)(£814,411)(£1,978,104)
Tax£0£710,639(£321,132)
Profit for Period(£3,526,656)(£1,525,050)(£1,656,972)

Filings 111

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates3 March 2026
27 August 2025Full accounts31 December 2024
3 March 2025Change of details for a person with significant control
3 March 2025Confirmation statement with updates3 March 2025
Show all 111 filings

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